Upcoming Meeting

Upm-Kymmene Oy, Mar 29, 2017 Annual Meeting

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Proposals

Num. Proposal Text Mgmt CBIS
1 Open Meeting None N/A
2 Call the Meeting to Order None N/A
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports None N/A
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 0.95 Per Share For For
9 Approve Discharge of Board and President For For
10 Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work For For
11 Fix Number of Directors at Ten For For
12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors. For Against
13 Approve Remuneration of Auditors For Against
14 Ratify PricewaterhouseCoopers as Auditors For Against
15 Authorize Share Repurchase Program For For
16 Approve that the Rights Attached to 183,116 Shares Entered in the Company's Joint Book-Entry Account be Forfeited For For
17 Authorize Charitable Donations For For
18 Close Meeting None N/A

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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